Consumers are complaining about unauthorized debit card transaction to the bank accounts. Address lookup canonical name www.usgovauction.net aliases addresses 208.73.210.29 Domain Whois record Queried whois.internic.net with “dom usgovauction.net”… Domain Name: USGOVAUCTION.NET Registrar: EURODNS S.A Whois Server: whois.eurodns.com Referral URL: http://www.eurodns.com Name Server: NS1.DSREDIRECTION.COM Name Server: NS2.DSREDIRECTION.COM Status: clientTransferProhibited Updated Date: 02-jan-2012 Creation Date: 16-feb-2008 Expiration [...]
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Biltmore Who’s Who, Inc.
August 20, 2011
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The Better Business Bureau including Ripoffreport.com have recorded numerous complaints about this outfit. The complaints are mostly about unauthorized charges and misrepresentation of services. According to the Miami Hearld, this operation is run by one Steven Margol who once owned and operated Risk Capital Trading Group Inc., a Atlanta based firm which Mr. Margo accepted [...]
Read moreSKS Associates – SKSpmt.com
April 1, 2011
29 Comments
Consumers are complaining about unauthorized charges to their bank accounts Just like so many other posts here, SKS took money from my bank account in the amount of $97.51. I called SKS and was told the same story they told others: They acquired Northern Leasing then did an audit and found Northern didn’t collect property [...]
Read moretreasuretrooper.com aka wozo.com
January 16, 2011
1 Comment
www.WOZO.com Charged my bank account without permission. www.WOZO.com Internet United States of America Web Address: www.wozo.com I signed up with www.wozo.com through treasuretrooper.com because I was given the option of completing an offer of receiving $8.00 for signing up with wozo for $2.99. Not only did they not authorize treasuretrooper to credit my account, they [...]
Read moreSafe National America
January 15, 2011
27 Comments
Consumer are complaining about unauthorized charges made to their credit card accounts Safe National America Stole 45 frommy bank account St petersburg, Florida Safe National America 111 2nd Avenue NE St petersburg Florida United States of America Phone: 800-587-0332 My checking account was debited for $45 yesterday and I did not know where it came [...]
Read moreDirect Commerce Academy
October 27, 2010
11 Comments
A significant number of consumers are complaining that they have had unauthorized charges to their credit card accounts after signing up with Direct Commerce Academy for trial program cost of $2.99 I was on Yahoo Finance page researching career trends. Saw add to make money at home online. Clicked on it and pages and pages [...]
Read moreHackers Steal Hundreds of Credit Card Numbers from Restaurant Patrons
September 28, 2010
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September 24, The New New Internet – (California) Hackers steal hundreds of credit-card numbers from restaurant patrons. Visits to several California-based restaurants turned out much more expensive than customers ever imagined. Police in Roseville, California, the week of September 13 revealed that nearly 200 customers had their credit-card numbers stolen after patronizing the eateries. While [...]
Read moreIvvan Radithyawan – Creditcard Fraud
September 22, 2009
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We are scammed by a guy called Ivvan Radithyawan who steals other’s credit card and disappeared after received our 5 orders total $ 531.any body who knows this scammer please contact me and we will reward you some money if we make this guy to pay the orders.Name: Ivvan Radithyawan — a scammer who steals other’s [...]
Read moreCanadian Pharmacy Spam – rxmedzatthefingers.com
September 3, 2009
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Buying Precription Drugs Online May Be Dangerous – Consumer Alert – Drug Enforcement Administration Says National Association of Boards of Pharmacy (NABP) Warning “The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the [...]
Read moreJ.E.C.C., LLC dba GrantFinderPro
September 3, 2009
14 Comments
J.E.C.C. – GrantFinderPro Exacted $69.95 from my checking account w/o my permission Online membership had been cancelled prior to the scheduled 8/14 phone meeting with Marketing Specialist. Palm Beach Gardens Florida J.E.C.C., LLC 10625 North Military Trail, Suite 204 Palm Beach Gardens, Florida 33410 United States of America Phone: 888-811-1915 After receiving several calls from [...]
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